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Deposit Operations Update*

January 13 @ 10:00 am - 4:00 pm

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Upcoming Live Training

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Event Cost: $299.00



2023 starts off with a BIG Changes!  IRA changes, beneficial ownership proposed changes and all the other deposit hot topics.  It’s going to be a big year with increased fraud on checks, electronic transactions, and overdraft lawsuits.  Learn what you need to know and do in 2023 to keep your deposit operations and compliance on track.


  • SECURE ACT 2.0—Immediate changes to required minimum distributions on IRAs
  • Beneficial Ownership: New proposed BOSS database
  • FDIC Insurance Changes on Trusts
  • NRA Interest Reporting and W-8BENs
  • Mobile deposit indemnity, Regulation CC
  • Check fraud and liability of the bank
  • Handling Deceased deposit accounts
  • Regulation E and unauthorized transactions
  • Overdrafts—Transfer from Savings, Opt-Ins, Paying items twice and debit cards
  • Eliminate old practices on CDs and NOW accounts
  • Who gets what disclosures
  • And much much more…

Who should attend?

Deposit Compliance Officer, Deposit Operations Staff, Training, Branch Administration, New Accounts, Senior management

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 35+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.


The cost to attend this all-day seminar is $299 for one connection. Registration fees include instruction, live interaction with the instructor, and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.) You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office. A fee of $100 will be billed for each additional login. Please note any additional connections/registrants in the comments section of the registration form.

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.


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January 13
10:00 am - 4:00 pm
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